ACI American Conference Institute Business Information in a Global Context

This year marks 30 years since the inception of C5 Group. It is time to match our brand with the dynamic strides we have made. See inside for details…

January 30–31, 2017 | The Omni Shoreham Hotel | Washington, DC

PREPAID CARD COMPLIANCE 17 th National Forum on Essential Legal and Practical Strategies for Structuring Products, Mitigating Risk, and Ensuring Compliance


Compliance strategies and updates from: OCC Treasury FTC Alabama Sec. Commn. Ill. Cons. Fraud Bureau

Sessions include: • CFPB final rule on prepaid accounts: what is the impact on compliance, required disclosures, and what to expect going forward in the market • Impact of the rule’s reach beyond what’s traditionally been thought of as prepaid accounts: prepaid cards with credit features and structuring prepaid cards as DDA • Federal regulatory and enforcement initiatives impacting the prepaid industry: the latest developments and how to develop a framework given emerging and new technology • State regulatory and enforcement efforts including latest challenges associated with money transmitter licensing enforcement • Unclaimed property issues: states with varying requirements related to escheat laws • CFPB developments other than the final rule on prepaid card accounts including • Managing third-party services, ensuring that program managers and other third-parties have proper compliance management systems in place, and helping less sophisticated program managers develop robust compliance management systems • AML/BSA developments: CIP requirements, FinCEN’s CDD rule, and more • Compliance challenges surrounding cryptocurrency, bitcoin, and blockchain on the prepaid industry • International perspective in the prepaid context: product innovation, challenges associated with regulating innovative products, and updates on the Fourth Anti-Money Laundering Directive and The Second EU Payment Services Directive • Negotiating and structuring contracts with program managers arbitration, small dollar lending, and enforcement actions • Compliance programs with a focus on risk assessment

Unirush Marqeta Blackhawk Network Wells Fargo Green Dot Comdata Uber Meta Payment Systems Sunrise Banks Skrill USA First Data Set for Life Financial ADP PayPal Neopay

NH Banking Department NBPCA Blockchain University American Express Central Payments Marqeta Western Union BitMint

Also Book for the Workshops:



Prepaid Card Compliance 101

Cross-Border Global Payments

Association Partner:

Sponsored By:

a C5 Group Company Business Information in a Global Context

Register Now | 888 224 2480 | AmericanConference.com/PrepaidCard

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